FRAGRANCE UK-LIVERPOOL 2 LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY TQ2 7FF- Active
- Private Limited Company
- Company No. 11434607
- Last Updated: 01 Mar 2024
Company Profile
FRAGRANCE UK-LIVERPOOL 2 LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in TORQUAY. FRAGRANCE UK-LIVERPOOL 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 27 days.
| Name | FRAGRANCE UK-LIVERPOOL 2 LIMITED |
|---|---|
| Company number | 11434607 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fragrance Uk Investment Limited Oak View Close, Edginswell Park, TQ2 7FF |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wee Meng Koh Nationality: Singaporean |
Dates: Tuesday, June 26, 2018 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRAGRANCE UK-LIVERPOOL 2 LIMITED | 26 Jun 2018 |
| JK TREASURES PLYMOUTH-UK LIMITED | 20 Oct 2021 |